Cheapside Capital Limited

Company Name	Cheapside Capital Limited
Company Status	Dissolved
Company Number	03934319
Category	Private Limited Company
Incorporation Date	22 February 2000(24 years, 2 months ago)
Dissolution Date	8 February 2005 (19 years, 2 months ago)
Previous Name	Carmelite Capital Ii Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Cormac Patrick Thomas O'Haire
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Irish
Status	Closed
Appointed	23 September 2003(3 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (closed 08 February 2005)
Role	Finance Director
Correspondence Address	17 Sutherland Road Ealing London W13 0DX

Director Name	Jade Moore
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Danish
Status	Closed
Appointed	20 April 2004(4 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (closed 08 February 2005)
Role	Chartered Accountant
Correspondence Address	G4 The Ziggurat Saffron Hill London EC1N 8QX

Secretary Name	TJG Secretaries Limited (Corporation)
Status	Closed
Appointed	22 February 2000(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Lewis Howes
Date of Birth	March 1954 (Born 70 years ago)
Nationality	American-Uk
Status	Resigned
Appointed	29 February 2000(1 week after company formation)
Appointment Duration	6 months (resigned 30 August 2000)
Role	Banker
Correspondence Address	3 Webster Close Woking Surrey GU22 0LR

Director Name	Riaz Punja
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 01 August 2001)
Role	Risk Manager
Country of Residence	United Kingdom
Correspondence Address	Apartment 31 Albert Bridge House 127 Albert Bridge Road London SW11 4PA

Director Name	Mark Simpson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 01 August 2001)
Role	Solicitor
Correspondence Address	Library Farm Oxford Road Garsington Oxford Oxfordshire OX44 9DA

Director Name	Mr Fraser Scott Duncan
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(6 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 19 December 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Kippington Road Sevenoaks Kent TN13 2LJ

Director Name	Mark Gerald Fresson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(1 year, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 April 2004)
Role	Chartered Accountant
Correspondence Address	8 The Avenue Richmond Surrey TW9 2AJ

Director Name	Colin Rowlinson
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(1 year, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 September 2003)
Role	Chartered Accountant
Correspondence Address	Copt Hill Shaw Alcocks Lane Kingswood Surrey KT20 6BB

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	22 February 2000(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	22 February 2000(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Location

Registered Address	50 Victoria Embankment London EC4Y 0DX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£172
Cash	£45
Current Liabilities	£218

Accounts

Latest Accounts	31 March 2003 (21 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

26 October 2004	First Gazette notice for voluntary strike-off (1 page)
13 September 2004	Application for striking-off (1 page)
1 September 2004	Director's particulars changed (1 page)
11 May 2004	New director appointed (3 pages)
6 May 2004	Director resigned (1 page)
26 April 2004	Director's particulars changed (1 page)
1 March 2004	Return made up to 22/02/04; full list of members (8 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
9 October 2003	New director appointed (5 pages)
8 October 2003	Director resigned (1 page)
1 March 2003	Return made up to 22/02/03; full list of members (8 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
7 March 2002	Return made up to 22/02/02; full list of members (8 pages)
7 January 2002	Director resigned (1 page)
27 December 2001	Total exemption small company accounts made up to 31 March 2001 (8 pages)
14 March 2001	Return made up to 22/02/01; full list of members (9 pages)
23 October 2000	Company name changed carmelite capital ii LIMITED\certificate issued on 23/10/00 (5 pages)
12 September 2000	New director appointed (5 pages)
6 September 2000	Director resigned (1 page)
4 April 2000	Ad 09/03/00--------- Â£ si 11@1=11 Â£ ic 2/13 (3 pages)
14 March 2000	New director appointed (3 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	Director resigned (1 page)
9 March 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
9 March 2000	Director resigned (1 page)
9 March 2000	New director appointed (4 pages)
7 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 29/02/00 (1 page)
22 February 2000	Incorporation (32 pages)

Cheapside Capital Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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